Item 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On February 13, 2021, the Board of Directors of ZAGG Inc (the "Company")
approved the adoption of Amendment No. 2 to the Amended and Restated Bylaws of
the Company (the "Bylaws Amendment"), which became effective immediately. The
Bylaws Amendment includes a new Section 7.7 under Article VII that designates
the Court of Chancery of the State of Delaware, or if the Court of Chancery does
not have jurisdiction, the federal district court for the District of Delaware,
as the sole and exclusive forum for certain legal actions, unless the Company
consents in writing to the selection of an alternative forum. The foregoing
description of the Bylaws Amendment does not purport to be complete and is
qualified in its entirety by reference to the Bylaws Amendment, which is filed
herewith as Exhibit 3.1 and is incorporated by reference herein.
Item 9.01  Financial Statements and Exhibits.
(d) Exhibits.

The following are filed as Exhibits to this Current Report on Form 8-K:



Exhibit No.            Description

  3.1                    Bylaws Amendment     No    .     2,     s    igned February 13, 2021

104                    Cover Page Interactive Data File (embedded within the Inline XBRL document)

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